Bioenergi Limited is a private limited company situated at 29 Blackwood Close, West Byfleet KT14 6PP. Incorporated on 2022-12-08, this 1-year-old company is run by 3 directors.
Director Geoffrey B., appointed on 08 December 2022. Director Ian M., appointed on 08 December 2022. Director Anthony S., appointed on 08 December 2022.
The company is classified as "environmental consulting activities" (SIC: 74901).
| Office Address | 29 Blackwood Close |
| Town | West Byfleet |
| Post code | KT14 6PP |
| Country of origin | United Kingdom |
| Registration Number | 14531214 |
| Date of Incorporation | Thu, 8th Dec 2022 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 8th Sep 2024 (120 days left) |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
Position: Director
Appointed: 08 December 2022
Position: Director
Appointed: 08 December 2022
Position: Director
Appointed: 08 December 2022
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Geoffrey B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ian M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Geoffrey B.
| Notified on | 8 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian M.
| Notified on | 8 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony S.
| Notified on | 8 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 7, 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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